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In a fresh wave of money transfers, the notorious FTX account drainer has caused significant disruption in the crypto community by moving a total of 60,000 ETH from 4 wallet addresses since late September.
As per reports, the wallets that just a few days ago held close to 200K ETH now have a balance of merely 125K ETH.Earlier today, Certik Alert, a blockchain sleuth, highlighted that an FTX drainer wallet transferred 7,500 ETH to EOA 0x395d9. However, this is just one of the many transactions involving the FTX drainer since late September.the transactions since Sept. 30 and reported several movements around the FTX drainer.
Lookonchain has also been following the latest spree of funds movement associated with FTX accounts drainer. On Sept. 30, the drainer started with a series of transactions, moving 5K ETH worth around $8.37 million in just 3 hours. At the time of Lookonchain’s tweet, the drainer had 180.7K ETH held in about 13 addresses as of Sept. 30.However, the most recent reports indicate that the exploiter wallet has moved a cumulative 60,000 ETH since Sept.
The current FTX CEO, John J. Ray III, the Restructuring Officer of FTX, later mentioned that both the global and U.S. FTX networksof Ethereum. There have been inside jokes that SBF is behind the attacks, with some noting that the recent movements are aimed at generating funds to pay for legal expenditures for his ongoing case.
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